TIME BANKING WALES LIMITED

Overview

Company Name	TIME BANKING WALES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06503504
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2008
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIME BANKING WALES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is TIME BANKING WALES LIMITED located?

Registered Office Address	10 The Circle NP22 3PS Tredegar Blaenau Gwent Wales
Undeliverable Registered Office Address	No

What are the latest accounts for TIME BANKING WALES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for TIME BANKING WALES LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 19, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 12, 2020	Application to strike the company off the register	1 pages	DS01

Jan 14, 2020	Termination of appointment of Jane Wilcox as a director on Jan 03, 2020	1 pages	TM01

Nov 28, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 20, 2018	Termination of appointment of Jenny Ruth O'hara as a director on Dec 18, 2018	1 pages	TM01

Dec 11, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Dec 11, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 23, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Apr 10, 2017	Termination of appointment of Dawn Davies as a director on Apr 04, 2017	1 pages	TM01

Mar 20, 2017	Registered office address changed from Aneurin Bevan House 40 Castle Street Tredegar Gwent NP22 3DQ to 10 the Circle Tredegar Blaenau Gwent NP22 3PS on Mar 20, 2017	1 pages	AD01

Mar 06, 2017	Confirmation statement made on Feb 13, 2017 with updates	4 pages	CS01

Aug 04, 2016	Micro company accounts made up to Mar 31, 2016	2 pages	AA

Mar 10, 2016	Annual return made up to Feb 13, 2016 no member list	7 pages	AR01

Dec 31, 2015	Total exemption full accounts made up to Mar 31, 2015	19 pages	AA

Dec 10, 2015	Auditor's resignation	1 pages	AUD

Feb 13, 2015	Annual return made up to Feb 13, 2015 no member list	7 pages	AR01

Jan 06, 2015	Full accounts made up to Mar 31, 2014	21 pages	AA

Jun 02, 2014	Appointment of Ms Jane Wilcox as a director	2 pages	AP01

May 09, 2014	Appointment of Mr Martin John Simon as a director	2 pages	AP01

May 08, 2014	Appointment of Mr Kevin Mark Phillips as a director	2 pages	AP01

Feb 25, 2014	Full accounts made up to Mar 31, 2013	16 pages	AA

View All Filings

Who are the officers of TIME BANKING WALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Geoffrey The Circle NP22 3PS Tredegar 10 Blaenau Gwent Wales	Dec 04, 2013		Secretary	The Circle NP22 3PS Tredegar 10 Blaenau Gwent Wales				183393970001
MORGAN, Richard 10 Llanwanno Road Ynyshir CF39 0HU Porth Mid Glamorgan	Feb 13, 2008		Director	10 Llanwanno Road Ynyshir CF39 0HU Porth Mid Glamorgan	United Kingdom	British	1950-12	18886030001
PHILLIPS, Kevin Mark Avalon Terrace NP22 4QW Tredegar 1 Gwent Wales	Mar 21, 2014		Director	Avalon Terrace NP22 4QW Tredegar 1 Gwent Wales	Wales	British	1974-4	187531420001
SIMON, Martin John The Heavens Lypiatt GL6 7LT Stroud The Heavens Gloucestershire England	May 06, 2014		Director	The Heavens Lypiatt GL6 7LT Stroud The Heavens Gloucestershire England	United Kingdom	British	1946-10	187574780001
BOOTH, Rebecca Louise 29 Bryn Wyndham Terrace CF42 5NG Treherbert Mid Glamorgan	Feb 13, 2008	May 27, 2010	Secretary	29 Bryn Wyndham Terrace CF42 5NG Treherbert Mid Glamorgan		British		127770860001
GREEN, Ceri 40 Castle Street NP22 3DQ Tredegar Aneurin Bevan House Gwent	May 27, 2010	Dec 04, 2013	Secretary	40 Castle Street NP22 3DQ Tredegar Aneurin Bevan House Gwent				157244880001
BOOTH, Rebecca Louise 29 Bryn Wyndham Terrace CF42 5NG Treherbert Mid Glamorgan	Feb 13, 2008	Oct 05, 2010	Director	29 Bryn Wyndham Terrace CF42 5NG Treherbert Mid Glamorgan	Wales	British	1979-3	127770860001
DAVIES, Dawn 54 Oxford Street Pontycymer CF32 8DB Bridgend	Feb 13, 2008	Apr 04, 2017	Director	54 Oxford Street Pontycymer CF32 8DB Bridgend	Wales	British,Welsh	1963-5	100995300001
DYSON, Tristram Simon 29 Brynwyndham Terrace CF42 5NG Treherbert Mid Glamorgan	Feb 13, 2008	Oct 05, 2010	Director	29 Brynwyndham Terrace CF42 5NG Treherbert Mid Glamorgan	Wales	British	1978-12	127770840001
O'HARA, Jenny Ruth 9 Edmund Street Britannia CF39 9NF Porth Mid Glamorgan	Feb 13, 2008	Dec 18, 2018	Director	9 Edmund Street Britannia CF39 9NF Porth Mid Glamorgan	Wales	British	1975-6	127770820001
WILCOX, Jane Harcourt Street NP23 6EN Ebbw Vale 76 Gwent Wales	May 20, 2014	Jan 03, 2020	Director	Harcourt Street NP23 6EN Ebbw Vale 76 Gwent Wales	Wales	Welsh	1960-1	188181160001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TIME BANKING WALES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 13, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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